Tejaswini Deshmukh

2604 Articles
Tejaswini Deshmukh is the contributing editor of RegTech Times, specializing in defense, regulations and technologies. She analyzes military innovations, cybersecurity threats, and geopolitical risks shaping national security. With a Master’s from Pune University, she closely tracks defense policies, sanctions, and enforcement actions. She is also a Certified Sanctions Screening Expert. Her work highlights regulatory challenges in defense technology and global security frameworks. Tejaswini provides sharp insights into emerging threats and compliance in the defense sector.

Jess Adams: Sentenced for Embezzlement, Money Laundering, and Tax Evasion

Jess Adams, the former Treasurer of the City of Houston, Alaska, recently faced sentencing for a series of serious financial crimes that have deeply...

Connecticut Fisherman Brian Kobus Pleads Guilty to Evading Taxes on $1.4 Million in Income

In a significant case of tax evasion, Brian Kobus, a commercial fisherman from Durham, Connecticut, has pleaded guilty to charges of evading taxes on...

Saleem Hakim: Georgia Precious Metals Dealer Sentenced for Tax Fraud

In a recent legal saga that highlights the consequences of tax evasion and obstruction of justice, Saleem Hakim, a Georgia-based precious metals dealer, was...

Esteban De Jesus Campos Chanto Sentenced for $2 Million Money Laundering Scheme Targeting U.S. Elderly

In a major success for law enforcement, Esteban De Jesus Campos Chanto, a Costa Rican national aged 43 and residing unlawfully in the United...

Nikolay Goltsev and Salimdzhon Nasriddinov Pleads Guilty : Illegal Export to Russia Unveiled

In a recent court case of significant international interest, Nikolay Goltsev from Montreal, Canada, and Salimdzhon Nasriddinov from Brooklyn, New York, pleaded guilty to...

Breaking

KPMG partner fined $10,000 after using AI to cheat on AI ethics exam

A partner at KPMG Australia was fined AUD 10,000...

Alphabet unleashes massive bond wave, tightening global credit markets

The global corporate bond market has seen a significant...

UK weighs new sanctions on Russia after European report links Alexei Navalny’s death to poisoning

The United Kingdom is considering increasing sanctions against Russia...

Senators urge Treasury review of UAE-linked investment in Trump-connected crypto firm

Democratic Senators Elizabeth Warren and Andy Kim have asked...